Directory Plazza

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Pre-Screening and Customer Segmentation Questionnaire

1. Is the business a SME?
 

  • Manufacturing
    • Annual sales < RM 25M,
    • Number of Employees < 150 personnel


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OR
  

  • Services (including ICT)
    • Annual sales < RM 5M,
    • Number of Employees < 50 personnel




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2. Controlled by local residents?
(Majority shareholders [ > 51% ] and directors are local residents?)





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1] APPLICANT INFORMATION

Name:
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Name of Company:
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Registration No:
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Date Established:
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Main Business Activities:
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Address:
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Telephone No: (*)
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Email:
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Fax No:
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Postcode:
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Town:
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Business Category:




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3.
 Applicant has NO family relations with SME Bank's staff?
Example: Husband/ Wife, Parents/ Children



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4.

The business is NOT involved in immoral activities
(Entertainment /Gambling Centers), illegal financial
institutions and pawning?



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2] FINANCING INFORMATION

Preferred Branch:
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TOTAL FINANCING (RM):
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Purpose of Loan:

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“Wahai orang yang beriman! Masuklah kamu ke dalam agama Islam (dengan mematuhi segala hukum-hakamnya) secara keseluruhan dan janganlah kamu menurut jejak langkah syaitan. Sesungguhnya syaitan itu musuh yang nyata bagimu”
Surah Al–Baqarah: Ayat 208